HomeMy WebLinkAbout7/23/2013 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23 2013
RESOLUTION 072313 -1 EXPRESSING THE APPRECIATION OF THE
BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DOROTHY
"DOT" HAYES, UPON HER RETIREMENT FROM THE SOCIAL
SERVICES ADVISORY BOARD AFTER NINE (9) YEARS OF SERVICE
WHEREAS, Dorothy "Dot" Hayes was appointed to the Social Services Advisory
Board on May 11, 2004; and
WHEREAS, Ms. Hayes will retire from the Social Services Advisory Board on July
31 2013, after nine (9) years and two (2) months of devoted, faithful and expert service
with the County; and
WHEREAS, during her appointment to the Board, Ms. Hayes continued to serve as
a Chief GED Examiner for our citizens and dedicated her life to continuing education and
lifelong learning for all; and
WHEREAS, during the years she served on the Social Services Advisory Board she
continued to be an advocate for all citizens who faced challenges due to language and
educational barriers, and
WHEREAS, with her calm demeanor and collaborative style, Ms. Hayes worked with
the director and members of the DSS Advisory Board to promote the mission of social
services in the community while earning respect and support by demonstrating an unfailing
commitment in serving the citizens of Roanoke County; and
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NOVA, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke
County, Virginia expresses its deepest appreciation and the appreciation of the citizens of
Roanoke County to DOROTHY "DoT" HAYES for more than nine (9) years of capable,
loyal and dedicated service to Roanoke county; and
FURTHER, the Board of Supervisors does express its best wishes for a happy and
productive reti rem ent.
On motion of Supervisor Flora to adopt the resolution, and carried by the following
r o l l call and recorded vote:
AYES: Supervisors Moore, Flora, Church, Elswick, Altizer
NAYS: None
A DOPY TESTE:
Deborah C. Jacks (/
Clerk to the Board of Supervisors
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AT A REGULAR MEETING FOTHE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23 2013
RESOLUTION 072313 -2 GRANTING A WAIVER TO DAVID REDICK,
TOURNAMENT CHAIRMAN FOR THE JJ REDICK CELEBRITY GOLF
TOURNAMENT TO BE HELD AT BALLYHACK GOLF CLUB ON
SATURDAY — AUGUST 10, 2013, UNDER SECTION 13 -23 OF THE
ROANOKE COUNTY CODE TO THE PROVISIONS OF THE COUNTY'S
NOISE ORDINANCE, ARTICLE II. NOISE OF CHAPTER 13.
OFFENSES — MISCELLANEOUS
WHEREAS, David Redick, Tournament Chairman for the JJ Redick Celebrity
Golf Tournament, will be playing music outdoors on Saturday, August 10, 2013, from
6:00 p.m. until 11:30 p.m. at the Ballyhack Golf Club located at 3609 Pitzer Road,
Roanoke, VA; and
WHEREAS, in order to accommodate the advertised time frame and to benefit
the community by raising funds to be donated to CHIP of the Roanoke Valley and the
Children's Miracle Network, Mr. Redick is requesting a waiver of the County noise
ordinance from 6:00 p.m. until 11:30 P.M., on Saturday August 10, 2013; and
WHEREAS, Section 13 -23 of the Roanoke County Code establishes certain
standards for the Board of Supervisors to grant waivers from the provision of the
Roanoke County Noise Ordinance to avoid undue hardship upon consideration of
certain factors set forth in sub - section (b) of Section 13 -23 and after making certain
alternative findings.
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
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1. That the provisions of Section 13 -21. Specific acts as noise, sub - section
(5) and Section 13 -20. General prohibition of Article II. Noise be WAIVED from 6:00
p.m. until 11:30 p.m. on Saturday, August 10, 2013.
2. That this waiver is granted specifically to David Redick, Tournament
Chairman for the JJ Redick Celebrity Golf Tournament for the event scheduled at the
Ballyhack Golf Club on Saturday, August 10, 2013.
On motion of Supervisor Altizer to adopt the resolution, and carried by the
following roll call and recorded vote:
AYES: Supervisors Moore, Flora, Church, Elswick, Altizer
NAYS: None
cc: Chief Howard B. Hall
Paul M. Mahoney, County Attorney
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23 2013
ORDINANCE 072313 -3 APPROVING AGREEMENTS BETWEEN THE
COUNTY OF ROANOKE AND ROANOKE COUNTY SCHOOLS FOR
USE OF SPACE ON TOWER SITES FOR COUNTY SCHOOLS RADIO
EQUIPMENT AND ACCEPTING AND APPROPRIATING $600 TO THE
COUNTY RADIO REPLACEMENT FUND
WHEREAS, the County School Board for Roanoke County has requested the
Board of Supervisors to approve agreements authorizing the installation of radio
equipment on the Crowell's Gap and Ft. Lewis Mountain towers required for
implementation of the school system's new digital radio system; and
WHEREAS, the County School Board for Roanoke County will reimburse
Roanoke County for the additional electricity and maintenance expenses at the two (2)
tower sites; and
WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be
appropriated by ordinance; and
WHEREAS, first reading of this ordinance was held on July 9, 2013, and the
second reading was held on July 23, 2013.
BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as
follows:
1. That the agreements between Roanoke County and County School Board
for Roanoke County for the use of the Crowell's Gap and Ft. Lewis Mountain towers is
hereby approved .
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2. That the sum of $600 is hereby accepted and appropriated to the County's
Radio Replacement Fund (463010) to offset costs incurred for maintaining the radio
system.
3. That this ordinance shall take effect from and after the date of adoption.
On motion of Supervisor Altizer to adopt the ordinance, and carried by the
following roll call and recorded vote:
AYES: Supervisors Moore, Flora, Church, Elswick, Altizer
NAYS: None
Clerk to the Board
cc: Bill Hunter, Director of Communications and Information Technology
Rebecca Owens, Director of Finance
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23 2013
ORDINANCE 072313 -4 APPROPRIATING $4,256.70 TO THE CLERK
OF THE CIRCUIT COURT FROM THE COMMONWEALTH OF VIRGINIA
FOR FISCAL YEAR 2012/2013 FOR TECHNOLOGY TRUST FUNDS
WHEREAS, Technology Trust Funds, representing fees collected by the
Roanoke County Circuit Court Clerk's Office in the amount of $4,256.70 have been
received from the Commonwealth of Virginia earmarked for the purpose of
maintenance; and
WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be
appropriated by ordinance; and
WHEREAS, first reading of this ordinance was held on July 9, 2013, and the
second reading was held on July 23, 2013.
BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as
follows:
1. That the sum of $4,256.70 is hereby appropriated from the
Commonwealth of Virginia to the Clerk of the Circuit Court for maintenance purposes for
fiscal year 2012/2013; and
2. That this ordinance shall apply to fiscal year 2012/2013.
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On motion of Supervisor Church to adopt the ordinance, and carried by the
following roll call and recorded vote:
AYES: Supervisors Moore, Flora, Church, Elswick, Altizer
NAYS: None
A CORY TEs`rE:
cc: Steve McGraw, Clerk of Circuit Court
Rebecca Owens, Director of Finance
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23 2013
ORDINANCE 072313 -5 APPROPRIATING $380,000 TO THE SOCIAL
SERVICES BUDGET FOR FISCAL YEAR 2012 -2013
WHEREAS, The Department of Social Services receives throughout the year
additional appropriations for public assistance, services delivery and administrative
costs; and
WHEREAS, The State has made available additional appropriations of $345,000
for adoption assistance and $35,000 for staff and operations; and
WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be
appropriated by ordinance; and
WHEREAS, first reading of this ordinance was held on July 9, 2013, and the
second reading was held on July 23, 2013.
BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as
follows:
1. That the sum of $380,000 is hereby appropriated from the sources and for
the purposes as follows:
$345,000 to Adoption Subsidy (602000- 5771), $4,000 to Postage
(601000 - 5210), $3,000 to Gas, Oil and Grease (601000 - 6080), $2,000 to
Tires, Tubes and Parts (601000 - 6091), $1,000 to Lease of Equipment
(601000 - 5410), $3,000 to Office Supplies (601000 - 6010), $2,000 to Copy
Paper (601000 - 6018), $2,000 to Small Equipment &Supplies (601000-
6013), $2,000 to Stand By (601000 -1045) and $16,000 to miscellaneous
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operating costs (601000 -5850) and to appropriate same revenues from
the State.
2. That this ordinance shall take effect for fiscal year 2012-2013.
On motion of Supervisor Church to adopt the ordinance, and carried by the
following roll call and recorded vote:
AYES: Supervisors Moore, Flora, Church, Elswick, Altizer
NAYS: None
V Vi.JVI LEI 1 V . V4+IV1 ►V
Clerk to the Board
cc: Joyce Earl, Director of Social Services
W. Brent Robertson, Director of Management and Budget
Rebecca Owens, Director of Finance
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23 2013
ORDINANCE 072313 -6 OF THE BOARD OF SUPERVISORS OF THE
COUNTY OF ROANOKE, VIRGINIA, AUTHORIZING THE ISSUANCE
AND SALE OF ITS GENERAL OBLIGATION REFUNDING BOND AND
APPROPRIATING ANTICIPATED UPFRONT SAVINGS OF
APPROXIMATLEY $508,000 TO SOLID WASTE DEPARTMENT
WHEREAS, the Board of Supervisors of the County of Roanoke, Virginia (the
"County ") has determined that it is advisable to issue its general obligation refunding
bond (the "Bond ") to refund all or a portion of the County's outstanding $27,410,000
General Obligation Refunding Bonds, Series 2003 (the "Refunded Bonds "); and
WHEREAS, first reading of this ordinance was held on July 9, 2013, and the
second reading was held on July 23, 2013; and
WHEREAS, the Bond is to be issued on the terms set forth in this Ordinance.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS
OF THE COUNTY OF ROANOKE, VIRGINIA:
1. Authorization of the Bonds and Use of Proceeds The Board of
Supervisors of the County (the "Board ") hereby determines that it is advisable to
contract a debt and to issue and sell the Bond in the maximum principal amount of
$6,503,586. The Board hereby authorizes and approves of the issuance and sale of the
Bond. The County shall use the proceeds from the issuance and sale of the Bond to
refund the outstanding principal amount of the Refunded Bonds and to pay all or a
portion of the costs of the issuance of the Bond. It is anticipated that the upfront savings
from the refunding will be $508,000 and shall be appropriated to the Solid Waste
Department for the purchase of solid waste vehicles.
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2. Pledge of Full Faith and Credit The full faith and credit of the
County are hereby irrevocably pledged for the payment of the principal of, premium, if
any, and interest on the Bond as the same become due and payable. The Board shall
levy an annual ad valorem tax upon all property in the County, subject to local taxation,
sufficient to pay the principal of, premium, if any, and interest on the Bond as the same
shall become due for payment unless other funds are lawfully available and
appropriated for the timely payment thereof.
3. Details of the Bond The Bond shall be issued on the terms set
forth in the proposal of Wells Fargo dated June 28, 2013, which proposal is hereby
accepted, and on such other terms as may be determined in the manner set forth in this
Resolution. The Bond shall be issued in fully registered form, shall be dated the date of
issuance and delivery (or such other date as may be approved by the County
Administrator of the County (the "County Administrator ")), and shall be in the form of a
single bond equal to its principal amount. The Board hereby authorizes the County
Administrator, the Chairman of the Board (the "Chairman "), and the Vice Chairman of
the Board (the "Vice Chairman "), or any of them, to approve the final terms of the Bond,
including the principal amount of the Bond and the interest rate thereon; provided,
however, that the principal amount of the Bond shall not exceed the amount set forth in
paragraph 1 of this Resolution and the interest rate shall result in net present value debt
service savings equal to at least three percent (3.0 %) of the refunded principal amount.
The approval of the final terms and conditions of the Bond subject to the foregoing
parameters shall be evidenced conclusively by the execution and delivery of the Bond.
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4. Form of Bond The Bond shall be in a form approved by the
Chairman or the Vice Chairman, in consultation with the County Administrator and the
Director of Finance, which approval shall be evidenced by the execution and delivery
thereof by the Chairman or Vice Chairman. There may be endorsed on the Bond such
legend or text as may be necessary or appropriate to conform to any applicable rules
and regulations of any governmental authority or any usage or requirement of law with
respect thereto.
5. Appointment of Bond Registrar and Paying Agent The Board
hereby authorizes and directs the County Administrator to appoint a Bond Registrar and
Paying Agent for the Bond. The County Administrator may appoint a subsequent
registrar and /or one or more paying agents for the Bond by giving written notice to the
owner of the Bond specifying the name and location of the principal office of any such
registrar or paying agent.
6. Execution of the Bond The Board hereby authorizes and directs
the Chairman or Vice Chairman and the Clerk of the Board (the "Clerk ") to execute the
Bond and to affix the seal of the County thereto and to deliver the Bond to the purchaser
thereof upon payment of the purchase price. The manner of execution and affixation of
the seal may be by facsimile, provided, however, that if the signatures of the Chairman
or Vice Chairman and the Clerk are both by facsimile, the Bond shall not be valid until
signed at the foot thereof by the manual signature of the Bond Registrar.
7. Non - Arbitrage and Tax Covenants Certificate The Board hereby
authorizes and directs the County Administrator and such officers and agents of the
County as he may designate to execute a Non - Arbitrage and Tax Covenants Certificate
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setting forth the expected use and investment of the proceeds of the Bond and
containing such covenants as may be necessary in order to comply with the provisions
of the Internal Revenue Code of 1986, as amended (the "Code "), including the
provisions of Section 148 of the Code and applicable regulations relating to "arbitrage
bonds." The Board covenants on behalf of the County that the proceeds from the
issuance and sale of the Bond will be invested and expended as set forth in the
County's Non - Arbitrage and Tax Covenants Certificate, to be delivered simultaneously
with the issuance and delivery of such series of Bond and that the County shall comply
with the other covenants and representations contained therein.
8. Payment of Refunded Bonds
(a) The Board hereby authorizes and directs the County
Administrator to exercise his discretion in selecting the
particular Refunded Bonds to be refunded (the "Refunded
Bonds "); subject to the net debt service savings parameter
set forth in paragraph 4.
(b) The Board hereby authorizes and directs the County
Administrator and the Director of Finance, either of whom
may act, to apply the proceeds of the Bond to the
redemption of the Refunded Bonds and to provide for the
redemption of the Refunded Bonds. The redemption
proceedings, including the giving of redemption notices to
the holders of the Refunded Bonds, shall be done pursuant
to the terms of the Refunded Bonds.
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(c) The Board hereby authorizes the County Administrator to
enter into an escrow agreement with an escrow agent to
provide for the redemption of the Refunded Bonds if such
escrow agreement is deemed advisable by the County
Administrator.
9. Further Actions. The Board hereby authorizes and directs the
Chairman, the Vice Chairman and the County Administrator and such officers and
agents of the County as any of them may designate to take such further action as they
deem necessary regarding the issuance and sale of the Bond and the refunding of the
Refunded Bonds and all actions taken by such officers and agents in connection with
the issuance and sale of the Bond are hereby ratified and confirmed.
immediately.
10. Effective Date: Applicable Law. This Ordinance shall take effect
On motion of Supervisor Moore to adopt the ordinance, and carried by the
following roll call and recorded vote:
AYES:
NAYES:
Supervisors Moore, Flora, Church, Elswick, Altizer
None
cc: Rebecca Owens, Director of Finance
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Clerk to the Board of Supervisors
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23 2013
RESOLUTION 072313 -7.a IN SUPPORT OF FULL -TIME STAFFING OF
PORT OF ENTRY #1412
WHEREAS, the interconnection between freight transportation and economic
development and is one of the main areas of interest for the Regional Valley - Alleghany
Regional Commission; and
WHEREAS, Port of Entry #1412, located at the New River Valley Airport in
Pulaski County, Virginia, serves the surrounding area which includes the entire
Roanoke Valley - Alleghany region; and
WHEREAS, having a staffed and functional Port of Entry is vital to regional
freight transportation logistics and supply chains and the regional economy; and
WHEREAS, there is no other U.S. Customs and Border Protection (USCBP)
within two (2) hours of the Roanoke Valley- Alleghany region; and
WHEREAS, this Port of Entry serves a region covering twenty -five (25) counties
and eleven (11) cities in Central, Western, Southwestern and Southside Virginia; and
WHEREAS, the U.S. Customs and Border Protection support to the international
community has a significant impact on freight and logistics supply chains, as well as on
the local economy and requires equal international access as found throughout the
U n ited States;
NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of
Supervisors hereby supports full -time staffing of Port of Entry #1412 and requests that
the U.S. Customs and Border Protection appoint a full -time staff person to the Port of
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Entry that will allow for continued smooth functioning of the freight transportation system
and future international development and commerce for the entire region.
On motion of Supervisor Altizer to adopt the resolution, and carried by the
following roll call and recorded vote:
AYES: Supervisors Moore, Flora, Church, Elswick, Altizer
NAYS: None
VL.tLa%a1 u 1 1 V. VuV1.V
Clerk to the Board
cc: B. Clayton Goodman lll, County Administrator
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ACTION NO. A -072 313 -7 . b
ITEM NO. J -3
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE:
AGENDA ITEM:
SUBMITTED BY:
APPROVED BY:
July 23, 2013
Confirmation of appointments to the Capital Improvement
Program (CIP) Review Committee (appointed by District);
Economic Development Authority (EDA) (appointed by District)
and Roanoke County Stormwater Advisory Committee
(RCSWAC)
Deborah C. Jacks
Clerk to the Board
B. Clayton Goodman III
County Administrator
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
1. Capital Improvement Program (CIP) Review Committee (appointed by District)
The one -year term of Jim Gray, who represents the Windsor Hills Magisterial District
will expire on August 31, 2013. Mr. Gray has served three consecutive terms and
cannot be reappointed. Supervisor Elswick has recommended the appointment of
Jason B. Moretzto serve the Windsor Hills Magisterial District fora one -year term that
will expire August 31, 2014.
The one -year term of Gene Marrano, who represent the Cave Spring Magisterial District
will expire on August 31, 2013. Mr. Marrano has served three consecutive terms and
cannot be reappointed. Vice Chairman Moore has recommended the appointment of
Barry Becknerto serve the Cave Spring Magisterial District fora one -year term that will
expire August 31, 2014.
Supervisor Church has recommended the reappointment of Christina Flippen to
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represent the Catawba Magisterial District for an additional one -year term that will
expire August 31, 2014.
2. Economic Development Authority (EDA) (appointed by District)
Chairman Altizer has recommended the appointment of Leon McGhee to represent the
Vinton Magisterial District. This is a four -year appointment and will expire on
September 30, 2017.
3. Roanoke County Stormwater Management Advisory Committee (RCSAC)
Supervisor Church has recommended the appointment of Michael Keen to represent
the Catawba Magisterial District. There is no term limit on this appointment.
VOTE:
Supervisor Altizer moved to approve the staff recommendation.
Motion approved.
cc: W. Brent Robertson, Director of Management and Budget
Paul M. Mahoney, County Attorney
Jill Loope, Acting Director of Economic Development
Tarek Moneir, Deputy Director of Planning
David Henderson, County Engineer
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Yes
No
Absent
Ms. Moore
�
❑
❑
Mr. Flora
�
❑
❑
Mr. Church
�
❑
❑
Mr. Elswick
�
❑
❑
Mr. Altizer
�
❑
❑
cc: W. Brent Robertson, Director of Management and Budget
Paul M. Mahoney, County Attorney
Jill Loope, Acting Director of Economic Development
Tarek Moneir, Deputy Director of Planning
David Henderson, County Engineer
Page 2 of 2
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23, 2013
RESOLUTION 072313 -7 APPROVING AND CONCURRING IN CERTAIN
ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR
THIS DATE DESIGNATED AS ITEM J- CONSENT AGENDA
BE IT RESOLVED by the Beard of Supervisors of Roanoke county, Virginia, as
follows:
That the certain section of the agenda of the Board of Supervisors for July 23, 2013
designated as Item consent Agenda be, and hereby is, approved and concurred in as to
each item separately set forth in said section designated Items 1 through 3 inclusive, as
follows:
1. Approval of minutes — June 25, 2013
2. Resolution in support of full -time staffing of Port of Entry #1412
3, Confirmation of appointment to the Capital Improvement Program (CIP) Review
Committee (appointed by District); Economic Development Authority (EDA)
(appointed by District) and the Roanoke County Stormwater Advisory Committee
(RCSWAC)
On motion of Supervisor Altizer to adopt the resolution, and carried by the following
roll call and recorded vote:
AYES: Supervisors Moore, Flora, church, Elswick, Altizer
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, JULY 23 2013
RESOLUOnON 072313 -8 CERTIFYING THE CLOSED MEE"rING WAS
HELD IN CONFORMITY WITH THE CODE OF VIRGINIA
WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a
closed meeting on this date pursuant to an affirmative recorded vote and in accordance
with the provisions of The Virginia Freedom of Information Act; and
WHEREAS, Section 2.2 -3712 of the Code of Virginia requires a certification by the
Board of Supervisors of Roanoke County, Virginia, that such closed meeting was
conducted in conformity with Virginia law.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke
County, Virginia, hereby certifies that, to the best of each member's knowledge:
1. only public business matters lawfully exempted From open meeting requirements
by Virginia law were discussed in the closed meeting which this certification resolution
applies; and
2. only such public business matters as were identified in the motion convening the
closed meeting were heard, discussed or considered by the Board of Supervisors of
Roanoke County, Virginia.
On motion of Supervisor Altizer to adopt the resolution, and carried by the following
roll call and recorded vote:
AYES: Supervisors Moore, Flora, Church, Elswick, Altizer
NAYS: None
Clerk to the Board o
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